3BMEXmfoTQBCL5zLkCfD5aDSDp1T9SJxcB3BMEXmfoTQBCL5zLkCfD5aDSDp1T9SJxcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmfoTQBCL5zLkCfD5aDSDp1T9SJxcB | -1 (1) | 0.0000 | 60.3273 | 200.0471 | 0.0000 | 185.8047 | 14.2423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmfoTQBCL5zLkCfD5aDSDp1T9SJxcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 56725 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 60.3273 |
| Maximum Balance Rank | 3826 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 448811 (01/18/2017 16:01) |
| Last Seen Block | 628364 (05/01/2020 02:53) |
| Account Age (Blocks) | 419915 |
| Account Age Rank | 52993 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 200.0471 |
| Deposits From External Accounts Rank | 1745 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825859 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 185.8047 |
| Withdrawls To External Accounts Rank | 2033 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2423 |
| Withdrawls To BitMEX Accounts Rank | 30385 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67829 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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